July 13, 2015 at 4:30 PM - SCHOOL BOARD ADVANCE MEETING

1. 4:30 - 4:45 PM - Call to Order -- Rob Mathias, Chair

2. Pledge of Allegiance

3. Roll Call of Attendance -- Joe Waugh, Clerk

4. Approve the Agenda

5. Consent Items:  DECISION

5.A. Consider/Approve the June 22, 2015, School Board Minutes.  ATTACHMENT 

5.B. Consider/Approve Susan Steege's resignation as an AOM Paraprofessional effective June 23, 2015.  ATTACHMENT

5.C. Consider/Approve Suzanne Konop-Decker's resignation as an ECSE Paraprofessional effective July 2, 2015.  ATTACHMENT

5.D. Consider/Approve Rose Wendt's resignation, for the purpose of retirement, as a Tiger Time Paraprofessional effective August 7, 2015.  ATTACHMENT

5.E. Consider/Approve Kristen Prescott's request for a Parental Leave of Absence for the 2015-2016 school year without pay.  She plans on returning to work for the 2016-2017 school year. 

5.F. Consider/Approve the 2014-2015 Final Certification of School Bus Driver Competencies with training hours, from Grisim School Bus Inc. ATTACHMENT

6. Consider/Approve the 2015-2016 Health and Safety Budget/Policy.  HANDOUT
 

7. Consider/Approve the renewal of the 2015-2016 Food Service Contract.  HANDOUT

8. The following policies are recommended for a second reading/adoption by the School Board Policy Committee:  410,413,414,415,506,514,522,524,616,806,423,502,503,525,532,615,701.01   ATTACHMENT/DECISION

9. 4:45 - 5:45 PM     Bonner Construction & New School Update  Paul Youngquist & Justin Webster  INFORMATION

10. 5:45 - 6:15 PM     Budget Update/District Goals and Strategic Objectives  ATTACHMENTS
                                 **Review the May 1 - May 31, 2015 Treasurer's Report
                                 **Pay Equity Compliance Report
                                 **The Aims and Strategic Objectives for the 2015-2016 school year.

11. 6:15 - 6:45 PM     Working Supper (provided)

12. 6:45 - 9:15 PM     MSBA Mutual Expectations Inservice - Katie Klanderud

13. 9:15 - 9:30 PM      Superintendent Update and Wrap Up        INFORMATION
                                          **Legislative Update
                                          **Transportation Contract Update
                                          **Contracted Custodial Update

14. Adjourn